Company Information

CIN
Status
Date of Incorporation
26 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jhangoo Daruwalla
. Jhangoo Daruwalla
Director/Designated Partner
over 1 year ago
Lakshmi Chockalingam
Lakshmi Chockalingam
Director/Designated Partner
over 20 years ago

Past Directors

Maureen Therese Hudson Murari
Maureen Therese Hudson Murari
Director
over 20 years ago
Dharam Priya Dass
Dharam Priya Dass
Director
over 20 years ago

Documents

Form ADT-1-21112020_signed
Form MGT-14-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Approval letter of extension of financial year or AGM-17112020
Approval letter for extension of AGM;-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018